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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1258d953fa8b712a0077b725781b91d80ea784b8

Address:

0x1258d953fa8b712a0077b725781b91d80ea784b8

balance

Transactions list

Total: 15

01.03.2022 20:44

Hash:

0x61ac0210c4f63528b9d30e41634ba36cb9e4c47f5a33ac4ed81efd74b152d64d

From:

0x1258d953fa8b712a0077b725781b91d80ea784b8

4056.296714 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

4056.296714 USDC

bridge

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Transactions list

Total: 15

01.03.2022 20:44

Hash:

0x61ac0210c4f63528b9d30e41634ba36cb9e4c47f5a33ac4ed81efd74b152d64d

From:

0x1258d953fa8b712a0077b725781b91d80ea784b8

4056.296714 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

4056.296714 USDC

bridge

01.03.2022 20:32

Hash:

0x62c3668ca57b89340de6b48bddb1eecc964bc60d3b6b781de2b7b34a758d93d5

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

4056.296714 USDC

To:

0x1258d953fa8b712a0077b725781b91d80ea784b8

4056.296714 USDC

01.03.2022 19:31

Hash:

0xb6f26596f7d2c7f500d3c5cbacd46b7211be7a99a0205eef898705bdaa86a058

From:

0x1258d953fa8b712a0077b725781b91d80ea784b8

7204.16516 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

7204.16516 USDC

01.03.2022 19:30

Hash:

0x6d6c64ea618cf140fb5168d88d312f4a63af070ccca7c8ef7bfc96340f3c073c

From:

0x1258d953fa8b712a0077b725781b91d80ea784b8

500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

01.03.2022 19:10

Hash:

0x67d23de30ad4582c84ec817089fb27947a06e68958cbd3f221c9002710d8502c

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

7704.16516 USDC

bridge

To:

0x1258d953fa8b712a0077b725781b91d80ea784b8

7704.16516 USDC

12.02.2022 18:37

Hash:

0x64dec5c1a88285dd26500df7730f3a77ce67a659a7f594729ccb0bfc2fbd7246

From:

0x1258d953fa8b712a0077b725781b91d80ea784b8

2543.549311 USDC

To:

0xb37d31b2a74029b5951a2778f959282e2d518595

2543.549311 USDC

12.02.2022 03:33

Hash:

0xb772a919ba22862be11e015f6dd862f1529651a3bb1d9ee086e09f9810410ce8

From:

0xe4cf417081a0ab3f964b44d904bc2b534351a9a7

2543.54 USDC

bridge

To:

0x1258d953fa8b712a0077b725781b91d80ea784b8

2543.54 USDC

09.02.2022 15:25

Hash:

0x7b915ec97b1203663212b4c8bc8c34d10411224dfb40e9a07e49e3a87d5a9f9b

From:

0x1258d953fa8b712a0077b725781b91d80ea784b8

2623.54 USDC

To:

0xe4cf417081a0ab3f964b44d904bc2b534351a9a7

2623.54 USDC

bridge

09.02.2022 15:24

Hash:

0xde73e5c24988b018b54d6af80df5fed6b138d6d06e28202cb751b1ddd97e9501

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

2623.549311 USDC

bridge

To:

0x1258d953fa8b712a0077b725781b91d80ea784b8

2623.549311 USDC

14.01.2022 15:51

Hash:

0xbac6eca19b811676b07eb43ad1c4ee2f6c61cf75846ce0f00afe78e082501f5e

From:

0x1258d953fa8b712a0077b725781b91d80ea784b8

1635.847823 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

1635.847823 USDC

bridge

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